Financial Fraud / Check Kiting / Embezzlement

Official mitigating conditions cited

The formal mitigating conditions (by official paragraph) that case profiles identified on this issue, in cases that were granted vs denied. Extracted for a subset of cases; counts are numbers of cases, not rates. Read what each condition says.

Recent decided examples

• ISCR 16-03631.h1 granted · 2018
  The judge found that the applicant had several delinquent debts totaling over $27,000, but determined that he had made a good-faith effort to resolve these debts. The applicant's financial difficultie…
• ISCR 17-00778.h1 granted · 2017
  The judge found that the applicant's financial issues, including several debts and a felony theft conviction, were mitigated. The applicant demonstrated responsible behavior by resolving most debts an…
• ISCR 20-01308 denied · 2021
  The applicant in this case was a 33-year-old inventory technician employed by a defense contractor since 2018. The Department of Defense Consolidated Adjudications Facility issued a Statement of Reaso…
• ISCR 20-02406 denied · 2023
  The applicant in this case was a 36-year-old database administrator who had previously served in the U.S. Air Force. He faced security concerns under Guideline F (financial considerations) and Guideli…

See all 66 decisions on this issue →

Related issues under Guideline F

• Credit Card Debt · 4,694 cases
• Medical Debt · 3,844 cases
• Unpaid Federal/State Taxes · 3,187 cases
• Auto Loan / Vehicle Repossession · 2,794 cases
• Utility / Phone / Cable Debt · 2,339 cases
• Student Loan Debt · 2,229 cases