foreign influence

I have noticed an uptick in the number of Defense Office of Hearing an Appeals (DOHA) cases involving security clearance applicants who unwittingly fell for scams involving foreign nationals from China. How does this happen? Here are two actual DOHA case scenarios: This security clearance applicant meets a Chinese woman online in

Lieutenant Fan Yang, a U.S. Navy Flight Officer, was investigated by the Federal Bureau of Investigation (FBI) for his involvement in U.S. firearms export control violations, failure to report foreign national contacts, and making false statement during the security clearance process. Lt. Yang, who had a Top-Secret security clearance, conspired with a

In accordance with Security Executive Agency Directive (SEAD) 3 all security clearance holders are required to report suspicious contact with foreign nationals, especially if they are associated with a foreign government. In a recent Department of Justice (DOJ) case an Air Force civilian employee, Xiaoming Zhang, was convicted of providing false

It is well known that Nigeria is a haven for financial scams, fraudulent internet activities and money laundering schemes. The use of 3rd party bank accounts is a way for criminals to disguise illicit activities and move money to legitimate businesses and accounts. A DoD contractor, born in Nigeria and is