financial issues

Out of ninety-three security clearance appeal decisions made by the Defense Office of Hearing and Appeals (DOHA) so far in 2020, sixty-eight of them involved financial issues. Failure to file or pay Federal and state taxes, delinquent credit cards accounts, collections, and a historical pattern of irresponsibility continue to plague

On the Questionnaire for National Security Positions (SF-86) in the section labeled “Penalties for Inaccurate or False Statements” it states: The U.S. Criminal Code (title 18, section 1001) provides that knowingly falsifying or concealing a material fact is a felony which may result in fines and/or up to five (5) years imprisonment.

Sovereign citizens are anti-government extremists who claim the federal government is operating outside its jurisdiction and therefore, are not bound by government authority in such things as law enforcement, courts, taxes, or even having a driver’s license or identification. The only law enforcement authority they respect is a sheriff. The

The year has passed and with all of the changes in the background investigation and security clearance realm it seems apt to label 2019 as the year of clearance and investigation reform.