White Collar Crimes

White Collar Crime Attorney in Louisville

State & Federal Defense for Louisville Residents Facing Financial Charges

White collar allegations move fast. Investigations often begin months before charges are filed, and the prosecutorial resources behind federal fraud cases are substantial. The Simon Law Office has been defending clients in state and federal courts since 1985, and attorney Larry Simon brings more than 40 years of criminal defense experience to clients facing white collar allegations in Louisville and across Kentucky.

Our approach is the same whether you’re under investigation or already charged: honest counsel, a clear picture of where you stand, and a defense built around your specific situation. We don’t hand cases off to junior attorneys. Larry Simon handles your case directly.

If you’re facing a white collar investigation or charge, don’t wait to get legal counsel in your corner. Call The Simon Law Office at (502) 822-2074 for a free consultation.

Federal Court Reach Across Kentucky & Southern Indiana

White collar allegations are frequently investigated and charged in federal court rather than state court, and that distinction shapes defense strategy from day one. Larry Simon is admitted to practice in all Kentucky trial and appellate courts, the Eastern and Western Federal District Courts of Kentucky, the Southern District of Indiana, the Sixth and Seventh Circuit Courts of Appeals, and the United States Supreme Court.

Larry Simon is a lifetime member and past president of the Kentucky Association of Criminal Defense Lawyers. In 2012, the organization awarded him the Frank E. Haddad, Jr. Award for exceptional professional achievement in criminal defense. The Simon Law Office is also accredited by the Better Business Bureau.

Where Louisville White Collar Cases Are Prosecuted

Charges tied to Louisville and Jefferson County can be filed in either state or federal court depending on who is leading the investigation and what statutes apply. State charges are heard in Jefferson County Circuit or District Court. Federal charges are filed in the U.S. District Court for the Western District of Kentucky, whose Louisville Division sits at the Gene Snyder United States Courthouse and Customhouse. Appeals from the Western District go to the United States Court of Appeals for the Sixth Circuit, where Larry Simon is admitted to practice.

Knowing which venue is in play on day one shapes every decision that follows, from early negotiations to the procedural rules governing discovery and motions. Having a white collar crime lawyer who practices in both systems isn’t just a credential worth listing. It’s a practical consideration when the government has already chosen its forum.

Start with a Free Consultation

A white collar charge or investigation doesn’t have to define your future. We offer free initial consultations so you can understand your options before committing to anything. Larry Simon can review your situation, answer your questions directly, and help you decide on a next step.

Call The Simon Law Office at (502) 822-2074 to schedule your free consultation with attorney Larry Simon.

White Collar Charges in Kentucky: State & Federal Offenses

Kentucky doesn’t have a standalone embezzlement statute. When someone is accused of misappropriating funds or property entrusted to them, prosecutors typically file charges under the state’s theft statutes. Theft by unlawful taking under KRS 514.030 and theft by deception under KRS 514.040 are the most common vehicles.

Under KRS 514.040, the severity of the charge scales with the dollar amount:

Class B misdemeanor by default
Class A misdemeanor when the amount reaches $500 but stays below $1,000
Class D felony when the amount reaches $1,000 but stays below $10,000
Class C felony once it hits $10,000

Federal white collar charges operate under a different framework entirely. Wire fraud, mail fraud, tax evasion, securities fraud, and healthcare fraud are among the most frequently charged offenses at the federal level, prosecuted by the U.S. Attorney’s Office with significant investigative resources. A grand jury investigation or federal indictment signals a case that has already been building for some time.

What to Do When You’re Under Investigation

Federal and state agencies often investigate a white collar matter for months before anyone is charged, and you can become the subject of an investigation well before you receive any formal notice. If investigators contact you, declining to speak without an attorney present isn’t obstruction. It’s prudent. Statements made without counsel can become evidence used against you, even when you believe you’re simply explaining your side.

Once an investigation begins, preserve your financial records, emails, and related communications. Destroying or discarding documents after an investigation starts can result in separate obstruction charges that compound an already serious situation.

Retaining a white collar crime lawyer early gives your defense more room to work. We can engage with prosecutors before charges are formally filed, assess whether the investigation is likely to result in an indictment, and work toward a resolution that may include reduced or dismissed charges. The final decision on any plea agreement rests with you. Our role is to help you understand exactly what you’re weighing before you make it.

Our Victories

Our History of Successful Outcomes

The moment you walk through our firms doors, we will do everything within our power to help you obtain the peace of mind you deserve. Our Louisville criminal defense attorneys will address each of your concerns, inform you of your rights, and begin to guide you down the path that best suits your needs.

View Recent Results

Chandler Wrongful Conviction
Gregory Wrongful Conviction
Sexually Abused Female Inmates in Kentucky County Jail
The Misidentified Four

Contact Us Today

At The Simon Law Office, we're always ready to take your call! Give us a call at (502) 822-2074 or fill out the form below.

First Name
Last Name
Phone
Email
Are you a new client?
How can we help you?
By submitting, you agree to receive text messages from The Simon Law Office at the number provided, including those related to your inquiry, follow-ups, and review requests, via automated technology. Consent is not a condition of purchase. Msg & data rates may apply. Msg frequency may vary. Reply STOP to cancel or HELP for assistance. Acceptable Use Policy

Results Oriented Method
Personalized Attention
Ethical & Caring Approach
40 Years' Legal Experience