financial issues
Clearance Denied Due to Overdue Student Loans
Based on historical Defense Office of Hearing and Appeals (DOHA) cases, it would be a good bet that one of the first cases for this year involved financial issues. The DoD Central Adjudication Facility (CAF) issued this applicant a Statement of Reasons (SOR) regarding her $212,000 in delinquent student loans
Actor Imposter Scams Clearance Applicant Out of Thousands
I recently ran across an interesting and unusual Defense Office of Hearing and Appeals case in which the clearance applicant began communicating via social media with a person who she thought was an actor from a show she likes. The applicant started sending him gifts and money worth thousands of
Sexual, Drug, and More Issues Sink Clearance Reinstatement for IT Contractor
In most security clearance denial cases, you see one, two or maybe three issues that result in the denial. It is rare to see four types of issues, but that is exactly what happened in this particular case. A federal contractor IT specialist held a security clearance from 1989 until
SEAD 3 and Cleared Employees Reporting Financial Issues
Now that you were granted clearance eligibility it does not mean you are done being evaluated as a trusted clearance holder. In accordance with Security Executive Agent Directive (SEAD) 3, you are required to report certain things, including financial issues that arise which may cause you to become delinquent on your debts.