Security Clearance news
Money-Laundering Activity, Foreign Bank Accounts and Your Clearance
It is well known that Nigeria is a haven for financial scams, fraudulent internet activities and money laundering schemes. The use of 3rd party bank accounts is a way for criminals to disguise illicit activities and move money to legitimate businesses and accounts. A DoD contractor, born in Nigeria and is
Applicant Overcomes Bond Amendment Disqualification to Get Security Clearance
The Bond Amendment disqualifies anyone from being granted a security clearance if they were convicted of a crime that resulted in being incarcerated for one year or more. There is, however, a provision for a waiver if mitigating information is presented in accordance with national security adjudicative guidelines. A recent
It is still a baffling situation. You would hope the psychologist could sniff it out but it’s likely very difficult. At the same time.. I’d imagine some of the personality…
Rush holds a Top Secret/Secure Compartmented Information clearance, according to the FBI affidavit. But the agency alleges that beginning with Rush’s successful 2009 CIA job application, he fabricated academic and…
There was a case a few years back where an NSA employee was found to have dozens of boxes of classified documents at home. There was no indication that he…
The SF86 asks if you have attended any schools within the last 10 years but it then asks if you have received any degrees more than 10 years ago. You…