Posts Tagged

DOHA

Security Clearance Denial

I recently came across a rather unusual security clearance appeal case involving an applicant who had filed a false insurance claim on his wife’s lost ring. Here is a summary of the Defense Office of Hearing and Appeals (DOHA) case: In 2017 the applicant bought his wife a $2,000 ring

Read More
Obtaining Security Clearance

For some, life events happen, they get down on their luck, and they eventually fall into the hole financially. Adjudicators and appeals judges are fully aware of this and take these factors into consideration when determining whether to grant clearance eligibility. You don’t need to pay all of the debt

Read More
Security Clearance Denial

A defense contractor was denied security clearance eligibility by the DoD based on sexual behavior and personal conduct concerns. He subsequently appealed to the Defense Office of Hearing an Appeals, and in reading the summary of proceedings, I found it quite unbelievable that he would even try to appeal the

Read More
Security Clearance Denial

I don’t know many people who would willingly hand over their personal bank account information to their nephew in order for him use it to transfer money in and out for the purpose of manipulating the foreign exchange rate for profit. This would obviously be a money laundering operation and

Read More