financial issues
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
A Rare Appeals Case Involving Unexplained Affluence
Most cases that result in a security clearance denial under the financial considerations involve delinquent debt or taxes. But concerns under financial considerations can also be caused by an unexplained influx of money. Once such case recently popped up in an appeal to the Defense Office of Hearing and Appeals. Here are
Almost Half of All Appeals at DOHA Involve Financial Issues
As in previous years, financial issues rule the roost as the number one reason for a security clearance denial. The number of appeals heard by the Defense Office of Hearing and Appeals (DOHA) involving financial considerations alone makes up more 48% of all the cases submitted. Of those, DOHA upheld
Defense Office of Hearing and Appeals Adapts to Post-COVID Processes
At the recent National Industrial Security Program Policy Advisory Committee (NISPPAC) meeting the Defense Office of Hearing an Appeals (DOHA) representative provided some interesting information about how DOHA was operating pre-COVID versus how it has adapted post-COVID. Prior to the pandemic, applicants who wanted an in-person hearing had to travel to the hearing