Clearance Granted From Client’s Failure to Disclose Financial Accounts

WASHINGTON, DC – Client, Federal Government Employee in DoD issued Letter of Intent (LOI)/Statement of Reasons (SOR) by Central Adjudication Facility under Adjudicative Guidelines E – Personal Conduct and F – Financial Considerations due to failure to disclose 110 financial accounts in arrears totaling approximately $35,000.00. By resolving most accounts and submitting substantial documentation of […]

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Category: Security Clearance Success Stories

Clearance Granted for Client Who Had Over $155,000 in Collections

CARIBBEAN – Client senior officer in the military received Letter of Intent (LOI)/Statement of Reasons (SOR) under Adjudicative Guideline for Financial Considerations due to seven accounts totaling in excess of $155,000 in collections/charged-off.  After submission of written response to SOR the Central Adjudication Facility (CAF) granted the clearance under the condition that the client provide […]

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Category: Security Clearance Success Stories

Clearance Granted for DoD Employee in Financial Considerations Case

PACIFIC – Client Federal Government employee within DoD issued Letter of Intent (LOI)/Statement of Reasons (SOR) under Adjudicative Guideline: F – Financial Considerations, due to 10 delinquent accounts, totaling over $25,000.00.  After working with client and then presenting evidence of resolution of the various accounts the clearance was granted. 

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Category: Security Clearance Success Stories

JAG Defense Successful with Reapplication after Denial Package

EUROPE – Client active duty military service member was previously denied a security clearance by his service’s Central Adjudication Facility based upon unmitigated concerns involving Adjudicative Guidelines: B – Foreign Influence, E – Personal Conduct, F – Financial Considerations, G – Alcohol Consumption, H – Drug Involvement, and J – Criminal Conduct.  The specific allegations […]

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Category: Security Clearance Success Stories

Finding Was for Applicant in Case of Misuse of Company Travel Card

ASIA – Employee of Defense Contractor issued Statement of Reasons (SOR) under Adjudicative Guidelines E – Personal Conduct and F – Financial Considerations, for deliberate misuse of company provided travel card for substantial personal purchase followed by failure to pay balance due on card as well as state tax lien.  After presenting case at Hearing […]

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Category: Security Clearance Success Stories

Client Successfully Reapplied for Clearance After Financial Incidents

MIDDLE ATLANTIC – Client defense contractor employee contacted JAG Defense with regard to reapplication after denial of previous clearance based upon numerous accounts being in arrears, income tax and child support arrearages, and bad check incidents under Adjudicative Guideline F- Financial Considerations.  After working with client to “resolve” all financial accounts, and providing detailed explanations […]

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Category: Security Clearance Success Stories

Reapplication for Clearance Successfully Accepted

SOUTHEAST – Client Defense Contractor previously had clearance revoked for failure to respond to a Statement of Reasons (SOR) issue due to 14 accounts in arrears under Adjudicative Guideline F – Financial Considerations.  After waiting required mandatory minimum of one–year before being eligible to be considered for a clearance, our client was sponsored for a […]

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Category: Security Clearance Success Stories

CAF Granted Clearance without Necessity of a Personal Appearance

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 […]

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Category: Security Clearance Success Stories

Client Successfully Obtained Interim for Clearance as Gov. Employee

MIDDLE ATLANTIC – Client previously declined interim for clearance as a government employee due to Adjudicative Guideline F – Financial Considerations following Bankruptcy due to aftereffects of 9/11 impact on Defense Contractors and tax indebtedness as well as errors made on SF86, Questionnaire for National Security Positions. Client contacted JAG Defense about two years ago […]

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Category: Security Clearance Success Stories

Clearance Granted After SOR Under Financial Considerations

SOUTHEAST – Client Federal Government civilian employee within the Department of Defense was issued a Letter of Intent (LOI)/Statement of Reasons (SOR) under Adjudicative Guideline F – Financial Considerations as a result of a number of financial accounts in collection, two tax liens, a Bankruptcy, and a Judgment resulting in garnished wages as well as […]

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Category: Security Clearance Success Stories