background investigation

In perusing the Defense Office of Hearing and Appeals cases published from January through March of this year, I have noticed an uptick in the number of cases where the applicant has admitted to use of illegal drugs resulting in a denial of clearance eligibility. Out of 115 appeals, 44

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

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

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