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Queens Man Forged $74K US Treasury Check At Valley Stream Capital One Bank: Police
A Queens man is accused of forging a $74,000 U.S. Treasury check and depositing it at a Nassau County bank, police announced on Monday, Jan. 6, 2025.
Dwayne S. Campbell, 40, of Springfield Gardens, allegedly carried out the brazen act on Wednesday, June 12, 2024, at 11:39 a.m., when he deposited the fraudulent check at Capital One Bank on 750 West Sunrise Highway in Valley Stream, detectives said.
The scheme resulted in a financial loss exceeding $74,000, according to the Electronics Squad.
After months of investigation, Campbell surrendered to Nassau County detectives at the Eighth Pr…
Long Island Man Forged Doctor Notes To Avoid Commute To Manhattan, Police Say
A Long Island man is accused of forging numerous doctor notes in order to dodge his work commute to Manhattan.
Alan Anderson, age 55, of Oakdale, was arrested on suspicion of falsifying business records and related charges by Suffolk County Police on Thursday, Aug. 29.
Investigators said Anderson, an employee at the New York City Administration for Children’s Services (ACS), submitted 12 fraudulent doctor notes to his employer between February and May 2024.
During that time, he was scheduled to work at his Manhattan office on Mondays, Wednesdays, and Fridays, and work remotely on Tuesdays …