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Issue Encyclopedia · Guideline F · Financial

Failure to File Tax Return

What the decided record shows for this issue, computed from public DOHA hearing-level decisions. Descriptive history, never a prediction.

Decided cases
2,063
verified hearing-level decisions
Granted
22%
458 granted · 1,602 denied or revoked

Official mitigating conditions in play

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 cases, not percentages of everything. Read what each condition says.

ConditionIn granted casesIn denied cases
¶ 20(b)16310
¶ 20(d)14917
¶ 20(c)14016
¶ 20(a)1357
¶ 20(g)13136
¶ 20(e)82

What judges credited in granted cases

Specific circumstances the judge expressly credited, among the granted cases on this issue where that detail was extracted (a subset of the record, so these are raw counts, not rates).

  • acknowledgment and remorse · credited in 3 granted cases
  • tax returns filed late · credited in 2 granted cases
  • payment plan with IRS · credited in 1 granted case

Recent decided examples

  • ISCR 23-01048 granted · 2024
    the national interest to grant the Applicant eligibility for access to classified information. The Applicant, a 46-year-old defense contractor, faced security concerns under Guidelines H (Drug Invol
  • ISCR 06-26675 granted · 2008
    The applicant in this case was a 58-year-old painter employed by a defense contractor at a U.S. Navy shipyard since 1972. The allegations against him, outlined in the Statement of Reasons (SOR), invol
  • ISCR 19-03693 denied · 2023
    The applicant in this case was a 38-year-old individual who owned an information technology company and had previously held a security clearance since 2007. The Department of Defense issued a Statemen
  • ISCR 19-01643.a1 denied · 2021
    The applicant in this case was a military veteran with over 20 years of experience holding a security clearance. The Department of Defense (DoD) denied her security clearance based on concerns under G

See all 2,063 decisions on this issue →

Related issues under Guideline F

Wondering how this issue plays against your own facts? Ask the assistant, or get a written, human-reviewed response through Answers. Descriptive research only: not legal advice or a prediction.