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FYI



Investigator sentenced for falsifying security checks
By: Scott McCabe
Examiner Staff Writer
August 23, 2010
Another investigator for the agency that conducts security checks for about 90 percent of the federal government was sentenced in District Court in D.C. for falsifying her reports.
Faye Liner, 55, is the sixth Federal Investigative Services investigator to be prosecuted in the past year and a half for falsifying security clearances for the Office of Personnel Management.
Liner, a former OPM special agent, admitted to lying about nearly half of the background information for more than 100 cases she worked on.
Liner was sentenced to one year of home confinement and ordered to pay nearly $70,000 in restitution.
Federal authorities said they considered cases like Liner's to be a national security concern.
"Fabrications are not just about making false statements. They have the potential to compromise our national security," OPM Inspector General Patrick McFarland said.
Giving a security clearance or a job to someone whose background has not been properly vetted can pose a serious risk to national security and to the effectiveness of the federal civilian workforce, authorities said.
The Federal Investigative Services conducts millions of background investigations on federal applicants, employees, military members and contractor personnel each year.
Investigators interview friends, family and co-workers, review records and corroborate information.
Most of the discrepancies in the reports were discovered during follow-up interviews with the sources, who were asked about the conduct of the investigator, authorities said. In some cases, the sources said they had never talked to a background investigator.
In one case, the investigator wrote that a co-worker said one person applying to be an Air Force special agent liked NASCAR and cookouts and was security conscious. But that interview never occurred, and the investigator made it up, prosecutors said.
Between 2005 and 2008, Liner worked on 101 cases, claiming she checked out more than 523 sources. She later admitted in court to falsifying information about 47 percent of the time, and OPM had to rework all 101 cases at a cost to taxpayers of $68,000.
Since 2008, federal prosecutors in the District have convicted six investigators with making false statements. Other investigators have been charged in Maryland and Connecticut. Some were OPM employees, and some were contractors to CACI, U.S. Investigation Services and Kroll, court records said.
The convicted investigators were involved in hundreds of cases, costing the government hundreds of thousands of dollars to reinvestigate.
smccabe@washingtonexaminer.com

Read more at the Washington Examiner: http://www.washingtonexaminer.com/local/crime/Investigator-sentenced-for-falsifying-security-checks-540259-101334204.html#ixzz0xYhp97Nw