Security Clearance Denial

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

As a follow-on to a previous article in which a former Navy contractor was found guilty and sentenced to prison for lying on his background investigation application and to FBI agents, another similar case just finished in federal court involving a former State Department contractor. Zaldy Sabino was sentenced to seven years

In the national security world, ignorance or mistake of law is generally not an excuse for failing to abide by legal obligations. This opinion has been established long ago by appeals board judges in upholding security clearance denials. There are various adjudicative guidelines where claiming ignorance of the rules or

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.