background investigation
The Story of the Clearance Holder, the KGB, and Havana Syndrome
In one of the more unusual Defense Office of Hearing and Appeals (DOHA) cases I have seen in quite a while, this defense contractor had held a security clearance since 2008 until it was revoked in 2021 due to concerns about the state of his mental health after he had
Another Background Investigator Caught Falsifying Records
There has been a slew of instances where federal background investigators have been indicted for falsifying their work in regard to completing records checks and interviews. The Department of Justice (DOJ) unveiled the latest occurrence in which Christopher Laughlin, a federal background investigator first with the Office of Personnel Management in 2018,
Liar Liar Pants on Fire
Another Defense Office of Hearing an Appeals (DOHA) case to shake your head at and say, “What the heck was he thinking?” This security clearance applicant was denied eligibility under personal conduct for lying multiple times about having used marijuana within the last seven years. Take note, the DoD did
Clearance Applicant Denied Due to Being Involved in Sex Trafficking
It is one thing to solicit prostitutes for sex in a place where it is legal to do so. It is quite another to assist in bringing them into the country for the purpose of working as a prostitute. That is exactly what one defense contractor got caught doing by