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Security clearance issue Security clearance issue

11-18-2012 , 07:02 PM
Hi guys,

I am applying for a security clearance. Six years ago in college I gambled extensively with extra money I had - probably lost 30K in a couple years. I dealt with it, payed off loans and have spotless credit. Never really had financial problems.

Oh, I am not sure if I did my taxes wrong. I netted my losses and didn't declare my winnings. Some people have told me that's bad. My accountant said it doesn't matter since I wouldn't have owed the IRS anything and now it is pointless/not possible to amend them.

I'm freaking out a bit and wonder if anyone has had experience with this. I am leaning toward being honest with the investigators, but worried that they will freak out somehow even though it has been six years.

Not sure what to put on the question of whether I ever had any financial problems due to gambling. Yes, I have read the other 2x2 postings on security clearance, but nothing addressed my question.

Wish I had never gotten into gambling. Need advice. Thoughts?
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11-18-2012 , 07:15 PM
Hi

I'm going to move this to the Internet forum, I think you'll get better help there.

Goodluck
Security clearance issue Quote
11-18-2012 , 09:09 PM
Clearance processes vary depending on the agency. Some will use poly-graphs, most won't. Just answer the questions honestly but don't offer up info that is not asked for. They will run a credit check, check your references, and they may look at past returns. However, they are not going to go through them and see if you really should have owed or cheated. They are just looking for verification of income and making sure nothing is fishy. If the IRS didn't tag you, they won't bother with it themselves. You will have to provide employment info for 7-10 years depending on your level, so if gambling was your employment income, you'll need to list that as well as account for any periods of unemployment. You will be asked about it 100%, but if you are honest and forthcoming, you should be ok unless you have other issues that mark you as a risk. The worst thing you can do is lie or deny ever gambling if asked. However, there is no reason for you to walk into your interview and say "Hey, I pissed away $30k in college."
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