True Guarnieri Ayer, LLP | Attorneys At Law

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True Guarnieri Ayer, LLP | Attorneys At Law

THIS IS AN ADVERTISEMENT

Call For A Free Consultation: 502-934-5796

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Experienced and high quality legal representation for Frankfort and beyond.

Kentucky White Collar Crime Lawyers

Last updated on February 18, 2026

Charges of white collar crime are very serious and incredibly complex cases. Furthermore, they are oftentimes very expensive to defend. When you career or company is on the line, you need to immediately hire a law firm that is experienced and has a track record of success to vigorously defend your rights and interests.

At True Guarnieri Ayer, LLP, our attorneys have over 130 years of combined experience representing countless clients charged with state and federal white collar crimes, including complex and high-profile cases in Frankfort, central Kentucky and throughout the Commonwealth. We have a record of success and received numerous peer recognitions verifying our skill. Furthermore, we have earned a strong reputation among prosecutors and judges for our unyielding drive to vigorously defend our clients’ interests. When your career or business is on the line, hire the experienced, driven and accomplished attorneys at True Guarnieri Ayer, LLP, to tell your side of the story.

Experienced Legal Representation Close To Frankfort

You don’t have to look to law firms in Lexington or Louisville for experienced, driven and award-winning white collar criminal defense attorneys in Frankfort, central Kentucky and throughout the Commonwealth. Our local firm is available right here in Frankfort, Kentucky, just minutes from Franklin Circuit Court and the United States District Courthouse in Frankfort, Kentucky. Furthermore, we are only a 30-minute drive from most federal and state courthouses in central Kentucky.

What Are Common Examples Of White Collar Crimes In Kentucky?

We represent clients in a wide variety of white collar criminal cases, including those facing charges of:

  • Embezzlement: This involves taking money or assets entrusted to you, often within a workplace or financial role.
  • Bribery: Offering or accepting something of value to influence decisions can trigger serious criminal exposure.
  • Tax evasion: Allegations often stem from disputed filings, underreported income or record-keeping issues.
  • Money laundering: Prosecutors focus on financial transactions believed to hide illegal proceeds. 
  • Medicare fraud: Billing practices, documentation disputes or regulatory misunderstandings can spark investigations.
  • Medicaid fraud: These claims frequently arise from audits or whistleblower reports.
  • Theft of honest services: Typically tied to public officials or corporate fiduciaries, these cases center on alleged breaches of duty.
  • Fraud: Broadly defined, it may involve misrepresentation in business, finance or contracts.
  • Mail fraud: Authorities examine whether postal systems were used in a fraudulent scheme. Paper trails frequently become key evidence.
  • Wire fraud: Electronic communications like emails or transfers may trigger federal scrutiny. 

Our decades of courtroom experience mean we bring a focused legal strategy to every case.

Will Your White Collar Case Be Heard In A Kentucky State Court Or A Federal Court?

Where your case is heard depends on how the investigation started and what laws prosecutors believe apply. Some matters remain in Kentucky courts, while others shift to federal court when interstate transactions, federal programs or national financial systems are involved. 

The main common factors include:

  • State court cases: These are typically handled by the Kentucky Attorney General’s Office or local Commonwealth’s Attorneys. Such cases may involve smaller-scale fraud or theft that occurs primarily within the Commonwealth.
  • Federal court cases: If your case involves federal agencies like the FBI, IRS or SEC, you will likely face a federal charge in the United States District Court. Federal crimes often involve multiple states, large sums of money or the violation of specific federal statutes.

Our extensive experience handling federal cases, combined with local familiarity, helps clients receive informed guidance and steady representation from the earliest stages of an investigation. 

What Are The Personal And Professional Consequences Of A White Collar Crime Conviction?

Potential impacts may include:

  • Immediate debarment from government programs or contracts: This can disrupt businesses or professional roles quickly, sometimes before a case is resolved. 
  • Loss or suspension of professional licenses: Medical, legal, accounting and other licensed professionals may face disciplinary action separate from criminal court. Regaining licensure can be difficult once action is taken.
  • Lasting reputational harm: Public allegations can strain business relationships, employment opportunities and personal standing in the community. 

At True Guarnieri Ayer, LLP, we aim for charge dismissal, reduced sentencing or alternative resolutions that keep your career and your life intact.

Speak With A Trial-Tested Federal Criminal Defense Attorney Today

The stakes are high when facing white collar criminal charges. Felony cases are quick to draw in-depth government investigations and newspaper headlines. Your career, your reputation and your freedom are all on the line..

Don’t wait to put the experience of True Guarnieri Ayer, LLP, on your side. Get started with a free consultation today by calling 502-934-5796, or stop by our office to schedule an appointment with J. Guthrie True, Whitney T. Lawson or Philip C. Lawson.