Police: Female Employee Steals $47K from Darien Medical Practice

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.

Reference Article

More News:  Georgia Secretary of State Brad Raffensperger Discusses Larry David's Mockery Without Anger
Avatar photo
MBS Staff

MBS Staff is a dedicated team of writers and journalists at Montgomery Business Scene, committed to delivering insightful and comprehensive coverage of the latest business trends, news, and developments in Montgomery County. With a passion for storytelling and a keen eye for detail, MBS Staff provides readers with valuable insights and expert analysis to help them stay informed and ahead in the dynamic world of business.

Articles: 8633

Leave a Reply

Your email address will not be published. Required fields are marked *