In The News

Bloomberg Law

Health-Care Fraud Misdemeanors Are a Middle Path to Deterrence (with Jason Hoggan & Elisha Kobre)  (Nov. 21, 2024)

Law360

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Self-Disclosure Lessons From Exemplary Corp. Resolutions (with Lindsey Collins)  (Sept. 13, 2023)

The Texas Lawbook

Is it Time to File More Motions to Dismiss in Criminal Cases? (April 29, 2024)

National Law Review

Good-Bye to Two-Year Mandatory Minimum in Healthcare Fraud Cases (Dubin v. United States)  (June 11, 2023)

White Collar & Government Enforcement Blog

'Take Five' — A Guide to Invoking the Fifth Amendment in Civil Cases  (Dec. 14, 2023)

Good News for White Collar Defendants and Their Lawyers — Recent Changes to the Sentencing Guidelines  (Oct. 31, 2023)

Increased Enforcement in Healthcare? DOJ to Add More Prosecutors  (Nov. 9, 2023)

DOJ Pilot Program for Whistleblower Rewards: The Latest Unveiling from the ABA's National Institute on White Collar Crime  (March 14, 2024)

DOJ Announces Changes to Guidance on Corporate Compliance Programs, Updates on Whistleblower Program  (Sept. 25, 2024)

Latest Round of SEC 'Off-Channel' Communications Settlements Highlights Risks for Investment Advisers  (Aug. 26, 2024)

DOJ Touts Emerging Results from New Corporate Crime Self-Reporting Initiatives  (July 11, 2023)

Government Contracts & Investigations Blog

Corporate Voluntary Self-Disclosure (VSD) of Criminal Activity: More of the Same or a Real Sea Change?  (Feb. 23, 2023)

Supreme Court Clarifies that Subjective Knowledge of Falsity Dictates False Claims Act Liability  (June 7, 2023)

SEC Off-Channel Communications  (May 24, 2023)

Antitrust Law Blog

DOJ Announces Mergers & Acquisitions Safe Harbor Policy  (Oct. 11, 2023)

JD Supra

Kate Rumsey — JD Supra Author Page (multiple articles syndicated)

Speaker, "White Collar Criminal Defense Overview," State Bar of Texas Paralegal Division (Sept. 27, 2023)

Speaker, "A Potpourri of the Latest & Greatest in the White Collar World," State Bar of Texas Paralegal Division (Sept. 27, 2023)

Speaker, "Federal Immigration Issues," 34th Annual Honorable Elizabeth A. Kovachevich National Seminar on Federal Sentencing, co-sponsored by NACDL and the Federal Bar Association, Drury Plaza Hotel-Disney Springs, Lake Buena Vista, FL (July 30 - Aug. 1, 2025)

Speaker, "Immigration Enforcement," Apartment Association of Greater Dallas (AAGD) (Oct. 21, 2025) - co-presented with Jennifer Owen, Higier Allen & Lautin

Speaker, "Immigration Enforcement," Apartment Association of Greater Dallas (AAGD) (Oct. 21, 2025) - co-presented with Jennifer Owen, Higier Allen & Lautin

Speaker, "Trends in Federal Criminal Cases: What Your Healthcare Clients Should Know," Dallas Bar Association Health Law Section, Arts District Mansion, Dallas (Sept. 17, 2025) — co-presented with Sarah Q. Wirskye, Bradley

Speaker, "Immigration Enforcement and Property Issues," Minnesota State Bar Association Landlord/Tenant Law Section (Live Webinar, Feb. 25, 2026) — co-presented with Jonathan Meyer, Sheppard Mullin

The following press releases credit Kate Rumsey as the prosecuting attorney.

Northern District of Texas (NDTX)

Health Care Fraud / Medicare

Federal Grand Jury Charges Grand Prairie Husband and Wife for Medicare Fraud  (Dec. 7, 2017)

Businessman Appointed to Manage VA Funds Admits to Embezzlement Scheme  (June 9, 2017)

Identity Theft

Federal Jury Convicts Woman in ID Theft Case  (Feb. 1, 2017)

Public Corruption / Bribery

Former Dallas County Supervision Officer Sentenced for Bribery  (Feb. 2, 2018)

Firearms Trafficking to Mexico and Structuring

Federal Grand Jury Indicts Man in Conspiracy to Illegally Manufacture Firearms Sent to Mexico  (June 2, 2016) — Indictment

Federal Jury Convicts Man in Conspiracy to Illegally Manufacture Firearms Sent to Mexico  (March 16, 2017) — Jury conviction after one-week trial

Man Sentenced to 78 Months for Illegally Manufacturing Firearms Sent to Mexico  (Dec. 8, 2017) — Sentencing

Illegal Firearm Sales

Former Ellis County Sheriff's Office Employee Sentenced for Stealing and Selling Firearms  (Jan. 8, 2018)

Former Ellis County Sheriff's Office Employee Sentenced to 40 Months  (Feb. 16, 2018)

Worker Safety

Subcontractor Sentenced for Violating OSHA Regulation Causing Death to Employee (June 27, 2018)

FDA / Consumer Fraud

Chinese Citizen Pleads Guilty to Mail Fraud Related to Dietary Supplement Scheme (April 3, 2018)

Chinese Citizens Sentenced in Scheme to Sell Mislabeled Dietary Supplements (December 20, 2018)

Western District of Virginia (WDVA)

Public Corruption

Greene County Commissioner of Revenue and Son Indicted on Federal Charges  (Nov. 15, 2019)

Greene County Commissioner of Revenue Resigns and Pleads Guilty  (May 6, 2022)

Former Greene County Commissioner of Revenue Sentenced on Federal Witness Tampering Charge  (Aug. 1, 2022)

Immigration Fraud

Pair Indicted on Visa Fraud Charge  (Apr. 9, 2019)

Mail / Wire Fraud

Madison County Woman Indicted for Mail Fraud, Wire Fraud  (May 13, 2021)

Madison County Woman Pleads Guilty to Mail Fraud, Wire Fraud  (July 20, 2021)

Madison County Woman Sentenced to 12 Years for $1.6 Million Frauds (March 1, 2022)

Drug Trafficking

Three Indicted on Federal Drug Distribution Charges  (June 10, 2021)

Jury Convicts Winchester Man of Distribution of Heroin Resulting in an Overdose (November 3, 2021)

Child Exploitation

Registered Sex Offender Sentenced for Possessing Images of Child Sex Abuse  (Jan. 21, 2022)

Cyberstalking / Interstate Threats

Texas Man Pleads Guilty to Cyberstalking, Making Interstate Threats  (May 27, 2020)

Texas Man Sentenced on Cyberstalking, Making Interstate Threats  (Oct. 15, 2020)

Best Lawyers in America: Ones to Watch, 2025-2026

Firearms Trafficking

Texas Man Sentenced For Illegally Making Guns Sent To Mexico — CBS DFW / AP  (Dec. 2017)

North Texas Man Sentenced for Illegally Making and Selling Assault Rifles — WBAP/KLIF Dallas  (Dec. 2017)

Illegal Firearm Sales

Ex-Deputy Who Sold Guns Stolen from Evidence Room Gets 15 Months — NBC5 DFW / Dallas Morning News  (Jan. 2018)

Texas Deputy Sentenced to More Than 3 Years in Guns Case — NBC5 DFW / AP  (Feb. 2018)

Public Corruption

Greene County official and son facing federal indictments — Daily Progress  (Nov. 2019)

Ex-Greene County official Larry Vernon Snow pleads guilty to attempted witness tampering — WTVR  (May 2022)

Cyberstalking

Texas Man Charged With Threatening Family of Suicide Victim — AP / NBC5 DFW  (Nov. 2019) — AP wire pickup

Texas Man Sentenced on Cyberstalking, Making Interstate Threats — WHSV  (Oct. 2020)

Wire Fraud

Madison County Woman Sentenced to 12 Years for $1.6 Million Publishing Fraud — Daily Progress  (March 2022)

Identity Theft

Feds Lose 'Kicker' With High Court's Narrow ID Theft Take (June 16, 2023)