Personal Conduct
Polygraph Reveals History of Prostitute Solicitation
In one of the more unusual Defense Office of Hearing and Appeals cases, a clearance holder had his eligibility revoked after a polygraph interview revealed he had engaged in sexual services of prostitutes, both in the United States and overseas, on and off for over 12 years while holding a security clearance.
Is Reckless Driving Cause to Deny a Security Clearance?
Under most State laws reckless driving is defined as a major moving violation that generally consists of driving a vehicle with willful or wanton disregard for the safety of persons or property. It is considered a more serious offense than careless driving, improper driving, or driving without due care and is punishable
Clearance Applicant with a Full House of Issues
Usually, security clearance applicants who are denied eligibility for access to classified information have one or two disqualifying factors that cannot be mitigated. Well, a recent Department of Energy (DOE) contractor takes the cake, hitting over half of the thirteen national security adjudicative guidelines. Here are the highlights from his appeal to
Money-Laundering Activity, Foreign Bank Accounts and Your Clearance
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