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If you are the owner or co-owner of a small to medium-size medical practice, dental practice, or other health care concern, you have probably never thought of your practice as the type of vehicle that can be used to launder money—not much revenue in the form of cash, too much regulatory oversight...

Jury selection begins in tax fraud trial against Trump Organization l ABCNL The Trump Organization has pleaded not guilty to the criminal tax fraud charges and the former president has dismissed the investigation as a "hoax."