Marko Hakamaa
Foreign National Contact Reporting
In accordance with Security Executive Agency Directive (SEAD) 3 all security clearance holders are required to report suspicious contact with foreign nationals, especially if they are associated with a foreign government. In a recent Department of Justice (DOJ) case an Air Force civilian employee, Xiaoming Zhang, was convicted of providing false
Contractor with Over 170K in Delinquent Debts Tries to Get a Clearance
It is well known that debt is the number one reason for security clearance eligibility denials according to appeals statistics over the years. One would think new clearance applicants would do a little research and make sure their finances were in good shape, or at least not so obviously bad as to
Contractor Denied a Clearance for Timekeeping Anomalies
Accurate timekeeping relies heavily on the integrity of the person filing hours worked. If supervisors are not paying attention there is always a possibility of an employee taking advantage to claim hours worked when they actually did not. A recent Defense Office of Hearing and Appeals case highlighted the danger
Polygraph Reveals History of Prostitute Solicitation
In one of the more unusual Defense Office of Hearing and Appeals cases, a clearance holder had his eligibility revoked after a polygraph interview revealed he had engaged in sexual services of prostitutes, both in the United States and overseas, on and off for over 12 years while holding a security clearance.