MIDWEST – Client Federal Government employee of the Department of Defense was issued a Letter of Intent (LOI)/Statement of Reasons (SOR) based upon Adjudicative Guidelines: F – Financial Considerations, J – Criminal Conduct, and E – Personal Conduct as a result of 11 accounts in arrears, charged-off, in collection, foreclosed upon, past due, resulting in Judgment, and two separate Bankruptcy filings, with the debts totaling over $150,000, a warranted arrest for being a fugitive from justice, and material misrepresentations in the client’s SF86/Questionnaire for National Security Positions. After submission of a detailed written response to the SOR the Central Adjudication Facility granted the clearance without the necessity of a Personal Appearance before an Administrative Judge.
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