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This profile was last updated on 8/15/14  and contains information from public web pages.

Karen Citizen-Wilcox

Wrong Karen Citizen-Wilcox?

Special Agent In Charge, Office o...

Phone: (510) ***-****  HQ Phone
Email: k***@***.gov
U.S. Department of Agriculture
800 Buchanan Street
Albany , California 94710
United States

Company Description: Single family home loans, rural rental housing, water and wastewater facility funding, business and industry guaranteed loans, and community facility loans and...   more
Background

Employment History

Web References
U.S. Attorney Tompkins is joined in ...
mortgagefraudblog.com, 15 Aug 2014 [cached]
U.S. Attorney Tompkins is joined in making today's announcement by Nadine Gurley, Special Agent in Charge, Office of the Inspector General, Office of Investigation of the Department of Housing and Urban Development (HUD-OIG); Karen Citizen-Wilcox, Special Agent in Charge, Office of the Inspector General, Office of Investigation of the U.S. Department of Agriculture (USDA-OIG); Thomas L. Noyes, Inspector in Charge of the Charlotte Division of the U.S. Postal Inspection Service (USPIS); North Carolina Attorney General Roy Cooper; and Ray Grace, North Carolina Commissioner of Banks (NCCOB).
Watchdog Report » 2013 » December
www.watchdogreport.net, 1 Dec 2013 [cached]
Press release: Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, Lester Fernandez, Special Agent in Charge, U.S. Department of Housing and Urban Development (HUD), Office of Inspector General, Ric L. Bradshaw, Sheriff, Palm Beach County Sheriff's Office, Thomas Caul, Special Agent in Charge, Social Security Administration (SSA), Office of Inspector General, Atlanta Field Division, Karen Citizen-Wilcox, Special Agent in Charge, U.S. Department of Agriculture (USDA), Office of Inspector General, and Christopher B. Dennis, Special Agent in Charge, U.S. Department of Health and Human Services, Office of Inspector General (HHS-OIG), Miami Region, announce that defendants Gloria Nereida Valle-Clas, 48, and Alexander Gonzalez, 40, of Loxahatchee, Florida, pled guilty today in West Palm Beach before U.S. Magistrate Judge James M. Hopkins.
Watchdog Report » 2012 » September
www.watchdogreport.net [cached]
Press release: Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, and Karen Citizen-Wilcox, Special Agent in Charge, U.S. Department of Agriculture (USDA), Office of Inspector General Investigations Division, Southeast Region, announced that defendant Yaima Perez, 28, and her husband Sergio Perez, 49, both of Homestead, were sentenced today by U.S. District Judge Cecilia Altonaga for their participation in a fraud in connection with a federal disaster relief fund.
Press release: Wifredo A. Ferrer, United ...
www.watchdogreport.net [cached]
Press release: Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, and Karen Citizen-Wilcox, Special Agent in Charge, U.S. Department of Agriculture (USDA), Southeast Region, announced today that Luis Salom, 48, of Miami Beach, Florida, was sentenced today in Miami in U.S. District Court to charges related to the fraudulent use of the seal and logo of the United States Department of Agriculture.
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