Applicant’s Frequent Use of Foreign Passport Favorably Resolved

SOUTHEAST – Applicant’s Statement of Reasons was based upon (Guideline B – Foreign Influence) parents and six siblings being residents and citizens of Republic of Korea and applicant has monthly contact with them. Applicant also traveled to the Republic of Korea on numerous occasions between 1999 and 2002 as well as residing in Republic of […]

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Category: Security Clearance Success Stories

Dept. of Justice Employee Cleared from Failure to Secure Classified Material Concerns

CENTRAL AMERICA – Applicant employed by Department of Justice in the Bureau of Alcohol, Tobacco, Firearms and Explosives at an overseas U.S. Embassy. Received Letter of Intent to revoke clearance based on: Guideline B – ; Guideline E – Personal Conduct for record of misconduct to include dishonesty in provision of information related to periodic […]

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Category: Security Clearance Success Stories

Applicant’s Reputable Honesty Results in Security Clearance

PACIFIC – Applicant’s Statement of Reasons was based upon (Guideline B – Foreign Influence) parents and brother are citizens of the People’s Republic of China (PRC) and reside in Hong Kong; sister, parents-in-law and sister-in-law are citizens of the PRC and Reside in the PRC; Applicant maintains regular contact with parents and parents-in-law; Applicant traveled […]

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Category: Security Clearance Success Stories

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

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

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

Naturalized US Citizen & Native of ROC Cleared Over Security Concerns

NEW ENGLAND – Applicant native of the Republic of China and naturalized U.S. citizen, who is a senior fellow with a Defense Contractor, was issued a Statement of Reasons (SOR) alleging Guideline B – Foreign Influence and Guideline C – Foreign Preference concerns due to renewal and use of Taiwanese passport after becoming naturalized U.S. […]

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Category: Security Clearance Success Stories

Defense Contract Employee Cleared from Foreign Influence Allegations

PACIFIC – Applicant defense contractor employee issued Statement of Reasons (SOR) for a single Guideline B – Foreign Influence allegation pertaining to having a romantic relationship with a woman from Country A, who was then residing in Country B. The interesting aspect of this case is that the government completely overlooked the more significant aspects […]

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Category: Security Clearance Success Stories

Reserve Officer Cleared From Foreign Alcohol Related Offense

ASIA – Reserve Officer selected for promotion to O-6 had promotion selection placed in abeyance pending resolution of Letter of Intent (LOI) to revoke Security Clearance and Sensitive Compartmented Information (SCI) access as result of following allegations involving Guidelines B – Foreign Influence, E – Personal Conduct, G – Alcohol Consumption; and J – Criminal […]

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Category: Security Clearance Success Stories

Couple Receive Clearance from Failure to Disclose Foreign Activities

WEST COAST – Assisted husband and wife co-Applicants for clearances after each received virtually mirror-image Statements of Reasons (SOR) based upon Guidelines B – Foreign Influence, E – Personal Conduct, and L – Outside Activities related to numerous family members being citizens/residents of a foreign country, monetary contributions towards that foreign country, ownership of foreign […]

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Category: Security Clearance Success Stories