Dual Citizen Defense Contract Employee Granted Security Clearance

MIDDLE ATLANTIC – Applicant employee of a Defense Contractor denied Security Clearance based upon Guidelines B – Foreign Influence and C – Foreign Preference because Applicant exercised dual citizenship, possessed a foreign passport, carries both the U.S. and foreign passport when traveling, renewed foreign citizenship after becoming naturalized U.S. citizen and maintains close ties to […]

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Category: Security Clearance Success Stories

Defense Contract Employee Cleared After Alcohol Related Arrests & Convictions

MIDDLE ATLANTIC – Applicant employee of a Defense Contractor denied Security Clearance based upon Guidelines E – Personal Conduct and J – Criminal Conduct based upon record of Alcohol Related arrests and convictions as well as deliberate misrepresentation/omission of same on SF-86 and during interview with investigator. Applicant did not disclose full information until after […]

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Category: Security Clearance Success Stories

Senior NASA Official Cleared From False Investigative Statements

MIDDLE ATLANTIC – Applicant, senior official at NASA, issued a Letter of Intent to deny clearance based upon Guideline B (Foreign Influence) and Guideline L (Outside Activities) as a result of ownership interest in foreign business enterprise; Guideline F (Financial Considerations) and Guideline E (Personal Conduct) for failure to file State Income Tax returns for […]

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Category: Security Clearance Success Stories

Defense Contractor Cleared After a Number of Convictions & Arrests

MIDDLE ATLANTIC – Applicant employee of Defense Contractor issued Statement of Reasons recommending denial of security clearance based upon Guideline J – Criminal Conduct due to three separate arrests/convictions for domestic assault/battery over an extended period of time. After presenting evidence to rebut number of convictions and extenuating circumstances regarding other incidents decision issued “For […]

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Category: Security Clearance Success Stories

Senior Defense Contractor Cleared from Allegations of Foreign Trade

WEST COAST – Applicant senior employee of Defense Contractor issued Statement of Reasons recommending denial of security clearance based upon Guideline B (Foreign Influence) as result of father being a resident and citizen of a foreign country, father residing with Applicant periodically in the U.S., Applicant contributing to father’s monthly support while residing overseas, Applicant’s […]

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Category: Security Clearance Success Stories

Active USMC Cleared with Conditions from Prior Drug Use and Financial Considerations

MIDDLE ATLANTIC – Active duty USMC E-8 issued Letter of Intent to deny Security Clearance based upon Guideline E (Personal Conduct), Guideline F (Financial Considerations) as result of approximately 20 accounts in collection/arrears/delinquent, totaling over $20,000, and Guideline J (Criminal Conduct) due to violations of UCMJ Articles 86, 91 and 92, investigation as suspect into […]

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Category: Security Clearance Success Stories

FAM Cleared From Assault as a Law Enforcement Officer & Extra-Marital Affairs

WASHINGTON, DC – Federal Air Marshall (FAM) issued Letter of Denial of Security Clearance by Department of Homeland Security (DHS)/Transportation Security Administration (TSA) due to Guideline J – Criminal Activity (Assault while employed as a law enforcement officer); Guideline D – Sexual Behavior (Multiple extra-marital affairs) and Guideline E – Personal Conduct (Committed assault while […]

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Category: Security Clearance Success Stories

Senior Executive Defense Contractor Cleared from Use & Purchase of Drugs

SOUTHEAST – Senior Executive with Defense Contractor issued Letter of Intent (LOI) to deny Special Access (Sensitive Compartmented Information – SCI) by Department of the Navy Central Adjudication Facility (DONCAF) due to Guideline H – (Drug Involvement) as result of multiple occasions of purchase and use of cocaine and Guideline E (Personal Conduct) for failing […]

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Category: Security Clearance Success Stories

Officer Cleared from Bad Debts and Fraternization with Subordinate

WASHINGTON, DC – Officer issued Letter of Intent (LOI) to deny security clearance based upon Guideline D – (Sexual Behavior), Guideline E – (Personal Conduct), Guideline F – (Financial Considerations) and Guideline J – (Criminal Conduct) as a result of receiving nonjudicial punishment for Violations of UCMJ Articles 133 and 134, inappropriate relationship with a […]

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Category: Security Clearance Success Stories

Defense Contract Employee Granted Clearance from Alcohol Abuse & DUIs

WEST COAST – Applicant employee of a defense contractor issued Statement of Reasons recommending denial of security clearance based upon Guideline G – (Alcohol Consumption) due to consumption of alcohol to excess and the point of intoxication over a nearly 40 year period; DUI conviction; denials of special access programs on three previous occasions over […]

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Category: Security Clearance Success Stories