Insurance coverage fraud is deceiving an insurance coverage firm to gather cash that you just’re not entitled to. A fraudulent insurance coverage declare might be charged as both a felony or a misdemeanor (unlawful in all 50 states) relying on the kind or quantity of the declare made. Sure varieties are crimes beneath federal regulation, as effectively.
However what does insurance coverage fraud imply in your safety clearance eligibility and your entry to cleared careers?
ClearanceJobs maintains ClearanceJobsBlog.com, a discussion board the place clearance seekers can ask the cleared group for recommendation on their particular safety issues.
Not too long ago, a discussion board poster raised the next query (for a ‘good friend,’ in fact) on one thing we don’t discuss fairly often with regard to safety clearances:
“I’ve a good friend that’s pending a excessive safety clearance background examine, however just lately was charged with two counts of felony of insurance coverage fraud and conspiracy to commit a felony. Will she lose her job if she acquired a deferred sentence? Do you suppose that they may switch my good friend to a unique division, or they may fireplace her on account of her legal offense? She is at the moment working in an Air Power base as an engineer.”
FILLING OUT THE SF-86
The SF-86 is the monster type that begins the safety clearance course of, with background investigation and adjudication to comply with.
Whereas insurance coverage firms will not be part of any checks performed for the investigation course of, legal conduct is. Simply be sure you reply solely the query that the shape is asking – some people learn into questions or overanalyze. A security clearance applicant is obligated to report any of the next which will have occurred within the seven years previous to the date the applicant indicators the shape: arrests, felony legal prices, convictions (home violence, alcohol, medication, firearms, or explosives), sentencing, probation, parole, or summonses.
Marko Hakamaa, 22-year U.S. Military Grasp Sergeant and former OPM background investigator notes, “A deferred sentence has no bearing on the actual fact the legal conduct occurred. If she is at the moment present process the background investigation course of, they won’t be able to finish it till the court docket motion takes place.”
Though background investigators are accumulating data from many sources regarding totally different aspects of life, and adjudicators are basing choices on the entire particular person idea, there’s a very low probability that an applicant may mitigate these points because of the forms of prices and the way just lately they happen.
If her present engineering function with the Air Power requires this stage of safety clearance (which it almost definitely does for engineering), she is going to almost definitely lose her place or be moved to a different job that doesn’t require the clearance.
As a felony, the punishment for insurance coverage fraud may very well be jail time and/or exorbitant fines. It can also price you your profession.
This text is meant as normal data solely and shouldn’t be construed as authorized recommendation. Seek the advice of an lawyer relating to your particular scenario. A lot in regards to the clearance course of resembles the Pirate’s Code: “extra what you’d name tips than precise guidelines.” This case-by-case system is supposed to think about the entire particular person, enhance course of safety, and permit the lowest-risk/highest-need candidates to finish the method. Ask CJ explores questions posed on the ClearanceJobs Blog forum, emails acquired, and feedback from this website.