Found 828 matching decisions — showing 751–800.
Decided public cases — descriptive, never a prediction.
The applicant was found to have committed criminal conduct by pleading guilty to attempted forcible sexual abuse, a third degree felony, involving his daughter. The judge ruled against the applicant on both allegations under Guideline J, ultimately denying the security clearance due to the nature of...
The Applicant's drug involvement included occasional marijuana use over a seven-year period, ending in January 2002, and purchasing marijuana on three occasions. The judge found the Applicant's drug involvement too recent to mitigate security concerns, resulting in a denial of the security clearance...
The Applicant has an outstanding state tax lien exceeding $18,000, which he failed to address adequately. The judge found this financial situation raised significant security concerns, leading to a denial of the security clearance.
The judge found against the applicant on multiple allegations of foreign influence due to his dual citizenship with Greece and connections to individuals in the Greek military. The applicant's ties to Greece, including family and friends in the Greek Air Force, raised concerns about potential foreig...
The Applicant is found to be an unlawful user of marijuana and has expressed an intention to continue using it in the future. The judge ruled against the Applicant on all allegations under Guideline H, resulting in the denial of the security clearance.
The Applicant incurred over $19,000 in past due indebtedness due to her spouse's failure to pay joint debts after their separation. She filed for Chapter 7 Bankruptcy, discharging all debts, and has since demonstrated financial stability, living within her means. The judge found that the Applicant m...
The judge found against the applicant on personal conduct concerns due to a lack of candor in answering a security clearance application and a past felony conviction. The applicant's failure to disclose relevant information was deemed significant enough to deny the security clearance.
The judge found against the applicant on multiple allegations of personal conduct, including willful falsification regarding a felony charge and past drug abuse. The applicant's failure to disclose this information was deemed a violation of 18 U.S.C. Section 1001, leading to the denial of the securi...
The judge found in favor of the applicant regarding foreign influence concerns, noting that the applicant and her husband had renounced their foreign citizenships and that her immediate family members are either U.S. citizens or in the process of becoming citizens. The judge concluded that there was...
The judge found in favor of the applicant regarding foreign influence concerns, determining that the applicant's immediate family members in Country A are not connected to the government and are not in a position to be exploited. The applicant has taken steps to renounce foreign citizenship and surr...
The judge found that the Applicant's alleged misuse of information technology systems did not constitute knowing unauthorized conduct or a rule violation. The Applicant's actions were deemed to be in support of his employer's mission, and the judge ruled in favor of the Applicant on all personal con...
The judge found against the applicant on multiple allegations of foreign influence due to her dual citizenship and the presence of foreign relatives. The applicant did not provide sufficient evidence to mitigate concerns regarding her foreign ties, leading to a denial of her security clearance.
The judge found multiple instances of personal conduct concerns against the applicant, including willful falsification on a security clearance application and a history of criminal conduct. The applicant's lack of candor and failure to address financial obligations contributed to the denial of the s...
The judge found in favor of the applicant regarding foreign influence concerns, noting that the applicant's immediate family members are primarily U.S. citizens and that there is no evidence of foreign government connections among his foreign relatives. The applicant has also renounced his foreign c...
The judge found against the applicant on multiple allegations of personal conduct, including willful falsification of information on a security clearance application. The applicant's lack of candor regarding her financial difficulties and failure to demonstrate a good-faith effort to resolve her deb...
The judge found against the applicant on multiple allegations of personal conduct, including willful falsification of information on his security clearance application regarding past criminal conduct and drug use. The applicant's lack of candor and history of rule violations were significant factors...
The judge found that the applicant's foreign influence concerns were mitigated by the fact that his parents and brother, who live in his country of birth, have no connection to the government there and cannot be exploited. The applicant has renounced his foreign citizenship and destroyed his foreign...
The applicant has a long history of alcohol abuse, including multiple convictions related to alcohol consumption. Despite being diagnosed with Alcohol Abuse Continuous in 1989, he continued to consume alcohol and was found guilty of public intoxication in 1998. The judge ruled against the applicant ...
The judge found against the applicant on personal conduct concerns due to a lack of candor regarding past criminal conduct and financial delinquencies. The applicant's failure to disclose relevant information on his security clearance application contributed to the denial of his clearance.
The judge found that the applicant's foreign influence concerns were mitigated by the applicant's actions, including the renunciation of foreign citizenship and the sale of foreign real estate. The applicant's siblings have received or are in the process of obtaining permanent residence in the U.S.,...
The allegations of sexual misconduct against the Applicant were found to be unfounded and were dismissed. The Applicant admitted to a past incident of furnishing alcohol to minors, which was deemed an isolated incident and not of current security significance. Consequently, the judge ruled in favor ...
The judge found multiple instances of the applicant's drug use and personal conduct to be concerning, particularly noting her lack of candor regarding her drug history on security forms. The applicant's drug involvement and related personal conduct were deemed significant enough to deny her security...
The judge found against the applicant under Guideline E due to concerns about the applicant's dissociative disorder, which could make him susceptible to coercion or blackmail. The applicant did not provide sufficient evidence to mitigate these concerns, leading to the denial of his security clearanc...
The judge found against the applicant on multiple allegations of personal conduct, specifically regarding a lack of candor in disclosing past drug involvement on several security questionnaires. The applicant's failure to disclose this information was deemed a violation of 18 U.S.C. Section 1001, le...
The judge found that the applicant's family and friends, who are foreign nationals, do not pose a risk of foreign influence as they are not agents of a foreign power and are not in a position to be exploited. The applicant's ties to South Korea were deemed mitigated, leading to the granting of the s...
The Applicant has an outstanding judgment in excess of $96,000.00 and has not taken any action to address this debt despite having a positive monthly cash flow of nearly $900.00. The judge found the financial considerations against the Applicant, concluding that he has not met the mitigating conditi...
The judge found that the applicant was less than candid about his past drug usage when he completed his Security Clearance Application in August 1998. The applicant's lack of candor regarding his drug involvement was deemed significant enough to deny his security clearance.
The judge found multiple financial concerns against the applicant, including a significant amount of past due indebtedness totaling approximately $19,393. The applicant's claims of financial difficulties were not sufficient to mitigate the concerns, leading to a decision against the applicant on mos...
The Applicant had approximately $15,000 in past due debts primarily due to a divorce and unemployment. The judge found that the Applicant had addressed all debts and was on the path to financial solvency, ruling in favor of the Applicant on all financial allegations under Guideline F.
The judge found against the applicant on all allegations related to criminal conduct, citing a long history of criminal offenses including multiple felony convictions and misdemeanors. The applicant's criminal history raised significant concerns regarding judgment, reliability, and trustworthiness, ...
The judge found against the applicant on multiple allegations of personal conduct, including willful omissions and lack of candor regarding criminal history and personal relationships. The applicant's failure to disclose relevant information on security forms and during interviews raised significant...
The judge found against the applicant on all allegations under Guideline E, citing a lack of candor regarding a prior alcohol-related conviction. The applicant's failure to disclose this conviction on his security questionnaire was deemed a deliberate omission, raising significant concerns about his...
The judge found against the applicant on multiple allegations of personal conduct, including a lack of candor regarding past alcohol-related offenses on his security clearance application. The applicant's history of alcohol abuse and failure to disclose relevant information were significant factors ...
The judge found in favor of the applicant on all personal conduct concerns under Guideline E. The applicant's past alcohol-related incidents were considered, but the judge determined that there was no lack of candor or dishonesty regarding the applicant's disclosures to the government. The applicant...
The judge found that the applicant had significant past due debts exceeding $10,000, which were not mitigated by any actions taken to resolve them, including a stated intention to file for bankruptcy. As a result, the judge ruled against the applicant under Guideline F, concluding that the financial...
The judge found against the applicant on all allegations related to alcohol consumption, citing a long history of alcohol abuse and multiple alcohol-related incidents, including arrests and a diagnosis of substance dependence. Despite the applicant's recent sobriety and attendance at Alcoholics Anon...
The Applicant engaged in inappropriate sexual behavior, including voyeurism and public sexual activities, over a period of approximately 15 years, continuing up to two months before the hearing. Despite attending treatment and therapy for a diagnosed sexual compulsive disorder, the Applicant could n...
The Administrative Judge found against the applicant on all allegations related to alcohol consumption. The applicant had multiple alcohol-related arrests, including DUI incidents, and continued to consume alcohol despite being on probation that prohibited such behavior. The judge concluded that the...
The judge found multiple instances of personal conduct concerns against the applicant, including a lack of candor regarding financial obligations and a history of financial difficulties. The applicant's failure to disclose significant debts on a security questionnaire was deemed a violation of perso...
The judge found against the applicant on all allegations under Guideline E, citing a pattern of dishonesty and a lack of candor regarding past domestic violence. The applicant's failure to provide truthful information about his conduct raised significant security concerns, leading to the denial of h...
The case involves an applicant who was denied a security clearance due to a history of criminal conduct, specifically a guilty plea for Assault - Second Degree against his spouse. The applicant also provided false statements regarding his past abuse, violating federal law. The Administrative Judge f...
The Applicant engaged in inappropriate criminal sexual behavior involving minors in 1997, which led to legal consequences including probation. However, the judge found that the conduct was not recent, as it occurred over two years prior to the decision, and there was clear evidence of successful reh...
The judge found that the applicant's financial difficulties stemmed from a failed business partnership and disallowed tax returns, resulting in significant debts. However, the applicant demonstrated a good-faith effort to resolve these debts, leading to a decision in favor of granting the security c...
The applicant had a history of alcohol consumption, including two DUI arrests and reporting to work under the influence. However, he has abstained from alcohol since March 1997, actively participates in Alcoholics Anonymous, and has received positive support from colleagues regarding his sobriety. T...
The applicant's drug involvement included the use of marijuana, cocaine, and methamphetamine over a span of several years, with the last use of methamphetamine occurring in December 1995. The judge found that the applicant's history of drug abuse raised significant security concerns, and despite cla...
The judge found that the Applicant's past criminal conduct, which included conspiracy to make false statements and aiding illegal campaign contributions, occurred over a decade ago and was not of present security significance. The Applicant demonstrated credible evidence of rehabilitation and accept...
The judge found that the applicant's past drug involvement was isolated and infrequent, mitigating concerns under Criterion H. However, the applicant was found to have falsified information on his security clearance application regarding his drug use, which was deemed significant and not mitigated. ...
The judge found that the applicant had a long history of marijuana use, including periods of dependency, and had used other illegal substances. Despite attempts to abstain, the applicant's recent drug use and statements about potential future use raised security concerns. The judge concluded that th...
The judge found that the applicant had committed past security violations related to the improper handling of classified documents. However, the applicant demonstrated a positive attitude towards security responsibilities and underwent extensive reeducation, leading to the conclusion that the past c...
The judge ruled against the applicant on both allegations of criminal conduct, specifically two separate convictions for theft within a short time frame. The applicant's pattern of criminal behavior and ongoing probation were significant factors in the decision to deny the security clearance.