Culotta & Culotta LLP has a well-established record of defending white collar and serious felony criminal cases, in both state and federal courts.  We also assist clients in government investigations and representing them in administrative and civil matters with fraud or criminal overtones.  Our firm has been actively involved in all stages of the defense of these matters, from preliminary investigation, through grand jury proceedings, to trial.  We have experience conducting internal investigations and creating corporate compliance programs.

Sub areas we cover

  • Bank Fraud
  • Compliance and Investigation
  • Computer Crime
  • Drug Crime Investigation
  • Environmental Crime
  • Federal Criminal Defense
  • International Financial Transactions Fraud
  • Money Laundering
  • Professional Gambling
  • RICO
  • Securities Fraud
  • State Criminal Defense
  • Tax fraud and IRS Investigations
  • White Collar Defense

Practice Attorneys

Jennifer Culotta

Jennifer Hinkebein Culotta, Esq.

Ms. Culotta’s practice focuses on criminal defense, business crimes, and internal investigations. Jennifer regularly assists individuals and corporations through all phases of litigation, and has tremendous experience defending the rights of individuals charged with criminal offenses ranging from petty offenses to murder.

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Clay Culotta

James Clayton Culotta, Esq.

Mr. Culotta’s practice focuses on business law and compliance, business litigation and dispute resolution, as well as complex civil litigation including civil rights and employment discrimination, Qui Tam (citizen suits) matters and civil RICO.

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Jennifer Culotta

Jennifer Hinkebein Culotta, Esq.

Ms. Culotta’s practice focuses on criminal defense, business crimes, and internal investigations. Jennifer regularly assists individuals and corporations through all phases of litigation, and has tremendous experience defending the rights of individuals charged with criminal offenses ranging from petty offenses to murder.

View Attorney Profile
Clay Culotta

James Clayton Culotta, Esq.

Mr. Culotta’s practice focuses on business law and compliance, business litigation and dispute resolution, as well as complex civil litigation including civil rights and employment discrimination, Qui Tam (citizen suits) matters and civil RICO.

View Attorney Profile