background investigation
Former Confidential Informant Loses Security Clearance Appeal
A recent Defense Office of Hearing and Appeals (DOHA) case involved a former confidential informant (CI) who was caught selling marijuana at his college and subsequently got roped into becoming an informant by a Special Agent from an unknown agency. The DoD declined to grant him clearance eligibility based on
Felony Road Rage Incident Mitigated by Self-Defense Claims
In one of the more intriguing Defense Office of Hearing and Appeals (DOHA) cases, this security clearance applicant overcame criminal and personal conduct concerns to get eligibility. The Department of Defense initially denied him a clearance based on being arrested in 2022 and charged with two felony counts of aggravated assault with
Clearance Applicant Overcomes Failure to File Taxes for Multiple Years in Appeal
A recent Department of Energy (DOE) Office of Hearing and Appeals case involved a DOE contractor who had failed to file his federal and state tax returns from 2017 to 2022. He was initially denied security clearance eligibility based on financial concerns and subsequently appealed the decision. Here are the highlights of
DCSA Director Conducts a Ride Along with a Background Investigator
Defense Counterintelligence and Security Agency (DCSA) Director David Cattler, who has been the agency director since March 2024, recently accompanied a special agent background investigator as a ride along while conducting field work on multiple background investigations. The director wanted to better understand the multiple mission areas throughout DCSA, and