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Honesty allegations in the decided record

About 22% of decided hearing-level cases in the record include an honesty allegation: a claim that the applicant falsified a form, omitted required information, or was not forthright with an investigator. How those cases were resolved is the strongest single association we have measured in the record. The numbers below are measured history, each shown with the count behind it, not advice and not a prediction about any case.

No honesty allegation
39.0%
resolved favorably · 8,005 of 20,544 cases
Honesty allegation made
18.1%
resolved favorably · 1,059 of 5,838 cases
Judge found a deliberate falsification
3.2%
resolved favorably · 132 of 4,149 cases
Accusation rebutted
62.0%
resolved favorably · 749 of 1,209 cases

An allegation is not a finding

An honesty allegation is a claim the government must prove, and judges decide it case by case. When the judge found the falsification deliberate, 3.2% of cases were resolved favorably (132 of 4,149). When the applicant rebutted the accusation and the judge found no deliberate falsification, 62.0% were resolved favorably (749 of 1,209), a higher rate than cases with no honesty allegation at all (39.0%). In the remaining 480 cases the decision records no clear finding either way; those resolved favorably 37.1% of the time.

These are associations in decided cases, not causes: the same facts that support a deliberateness finding also tend to make the rest of a case harder.

Correcting the record first

In 189 decided cases, the record shows the applicant corrected the omission or false answer before being confronted with it. Those cases were resolved favorably 66.7% of the time (126 of 189), against 16.5% for the other 5,649 cases with an honesty allegation. The security rules themselves list a prompt, good-faith correction, made before being confronted, as a recognized way to reduce the concern, and the decided record reflects it.

By kind of allegation

AllegationCasesResolved favorably
False answer on the security form3,04910.0%
Omission of required information2,64326.4%
Not forthright in the interview1,56311.2%
Falsified employment or other records10310.7%

A case can appear under more than one kind. Each link opens the decided cases behind the number.

What was allegedly concealed

SubjectCasesResolved favorably
Financial issues1,86718.9%
Criminal history1,54514.3%
Other subjects1,19816.9%
Drug involvement76710.8%
Employment history39214.5%
Foreign contacts or interests11118.9%
Mental-health history457 of 45
Education or credentials436 of 43
Alcohol history181 of 18
Sexual behavior111 of 11

Groups under 50 cases show raw counts instead of a rate.

The same issue, disclosed and undisclosed

For each underlying issue, the record can be split two ways: cases where the issue stood on its own, and cases where the judge also weighed an allegation that the applicant hid that same issue.

Underlying issueIssue alone: casesResolved favorablyWith concealment allegation: casesResolved favorably
F · Financial13,48533.2%1,78119.2%
J · Criminal Conduct2,99425.8%93313.6%
H · Drugs3,05427.5%53811.0%
B · Foreign Influence3,85055.0%8121.0%

Issues with fewer than 75 hidden-too cases are not shown. The two groups differ in more than disclosure, so read the gap as an association, not a cause.

How these numbers are measured

Scope: decided hearing-level industrial cases in the public DOHA record (26,382 cases through 2026-06-18; the record updates as new decisions are ingested). An honesty allegation means a Personal Conduct allegation that the applicant falsified a security form, omitted required information, was not forthright in an interview, or falsified employment or other records; these are identified from our per-allegation case profiles, which cover essentially every case where Personal Conduct was charged. Whether the judge found the falsification deliberate, and whether the record shows a correction before being confronted, are read from each decision. Every rate is shown with the count behind it. Every number describes decided history and carries no prediction. A 2018 Carnegie Mellon research draft that hand-tagged about 5,000 cases from an earlier copy of this record reached the same conclusion; the numbers on this page are measured directly from the current record.