According to authorities, the Darien police reported that the arrest in Fairfield County took place on Wednesday, May 29.
An alleged yearlong embezzlement scheme by 34-year-old Anisa Ymeri, a former employee, was reported by a medical practice in Darien.
Between August 2022 and August 2023, Ymeri illicitly obtained around $47,000 by utilizing stolen and falsified checks.
According to reports, the former employee was linked to multiple missing checks, check stubs, and discrepancies by investigators.
According to the police, Ymeri, a resident of Norwalk, denied any involvement in the scheme when questioned. Despite agreeing to provide documentation, she allegedly failed to do so.
Ymeri is accused of cashing 71 unauthorized checks, according to investigators.
Following her arrest, charges were filed against her which included:
-
- Larceny;
- Identity theft; and
- Forgery.
Scheduled to appear at Stamford Superior Court on Monday, June 17, she was able to post her $20,000 bond.
