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( )Tj
EMC
14.512 0 Td
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-32.12 -1.125 Td
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0 -1.125 TD
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EMC
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-29.659 -1.125 Td
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10.554 0 Td
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-10.554 -1.125 Td
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( )Tj
EMC
11.689 0 Td
(disqualifying. DC 2. Information is material if it would affect a final \
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-11.689 -1.125 Td
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/TT1 1 Tf
33.505 0 Td
(See )Tj
/TT0 1 Tf
(ISCR Case No. 01-06870, 2002)Tj
-33.505 -1.125 Td
(DOHA LEXIS 469 at **13-14 \(App. Bd. Sep. 13, 2002\). An applicant's fin\
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T*
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/Span<>> BDC
( )Tj
EMC
25.712 0 Td
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-25.712 -1.125 Td
(impede a thorough investigation of the applicant's background.)Tj
0 -2.125 TD
(Applicant was certainly negligent in failing to closely monitor her fina\
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/Span<>> BDC
( )Tj
EMC
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T*
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( )Tj
EMC
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(Applicant on \266 2.)Tj
/TT2 1 Tf
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(Guideline)Tj
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4.167 0 Td
( )Tj
/TT2 1 Tf
(J--Criminal Conduct)Tj
/TT0 1 Tf
-4.167 -2.125 Td
(In the SOR, DOHA alleged Applicant violated 18 U.S.C. \247 1001 by delib\
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T*
(the Answer, Applicant denied the allegation.)Tj
0 -2.125 TD
(A history or pattern of criminal activity creates doubt about an applica\
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0 -1.125 TD
(Regulation, app. 8, at 150.)Tj
10.554 0 Td
( A potentially disqualifying security concern may be)Tj
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( )Tj
EMC
21.272 0 Td
(raised by any criminal conduct,)Tj
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(regardless of whether the person was formally charged \(DC 1\).)Tj
0 -2.125 TD
(It is a criminal offense to knowingly and willfully make any materially \
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0 -1.125 TD
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( )Tj
EMC
32.38 0 Td
(jurisdiction of the executive branch of)Tj
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T*
(branch of the Government of the)Tj
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( )Tj
EMC
13.329 0 Td
(United States. )Tj
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5.86 0 Td
(See Egan)Tj
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3.749 0 Td
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43.334 0 Td
(See)Tj
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/Span<>> BDC
( )Tj
EMC
(ISCR)Tj
-43.334 -1.125 Td
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T*
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( )Tj
EMC
28.744 0 Td
(security investigation and could affect a final)Tj
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T*
(confinement for up to five years.)Tj
0 -2.125 TD
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(negligent in completing her PTPA, her answers were not deliberately fals\
e. I)Tj
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( )Tj
EMC
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(find for Applicant on \266 3.)Tj
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(Whole Person Analysis)Tj
/TT0 1 Tf
0 -2.125 TD
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(that the person is an acceptable security risk." Regulation \(app. 8\) a\
t)Tj
/Span<>> BDC
( )Tj
EMC
(132. It)Tj
/Span<>> BDC
( )Tj
EMC
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(Id.)Tj
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( An administrative judge should consider the following factors:)Tj
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(\(1\) the nature, extent, and)Tj
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10.523 0 Td
(seriousness of the conduct; \(2\) the circumstances surrounding the cond\
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/Span<>> BDC
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EMC
45.052 0 Td
(at the)Tj
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(time of the conduct; \(5\) the voluntariness of participation; \(6\) the\
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T*
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the)Tj
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( )Tj
EMC
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(potential for pressure, coercion, exploitation, or)Tj
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(Id.)Tj
/TT0 1 Tf
-24.103 -2.125 Td
(Most of Applicant's delinquent debts arose shortly her 2000 separation f\
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T*
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EMC
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/Span<>> BDC
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0 -2.125 TD
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/Span<>> BDC
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0 -2.125 TD
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0 -2.125 TD
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