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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 and the Capital One Bank on 750 West Sunrise Highway in Valley Stream where he incident happened. 

Dwayne S. Campbell and the Capital One Bank on 750 West Sunrise Highway in Valley Stream where he incident happened. 

Photo Credit: Nassau County Police; Google Maps (Street View)
Dwayne S. Campbell

Dwayne S. Campbell

Photo Credit: Nassau County Police

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 Precinct on Monday morning, police said.

He is now charged with grand larceny in the second degree and criminal possession of a forged instrument in the second degree, police said.

Campbell was arraigned later that day at First District Court in Hempstead, authorities added.  

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