House of Prayer church leaders indicted for alleged $22M fraud scheme targeting military vets
Share and Follow

NEWYou can now listen to Fox News articles!

Federal prosecutors have indicted the founder and several leaders of the House of Prayer Christian Churches of America, accusing the Georgia-based ministry of running a decades-long, $22 million fraud scheme that targeted U.S. military members and veterans.

Following the indictment, the FBI on Wednesday conducted a raid near Augusta, Georgia, arresting leaders after years of allegations that the church operated like a cult and preyed on military communities nationwide.

FBI Atlanta public affairs specialist Jenna Sellitto confirmed to Fox News Digital it carried out a raid at a home in Columbia County, Georgia, and made authorized arrests related to the church investigation. 

Sellitto said she could not immediately release the identities of those taken into custody.

Fort Stewart base shooting

The House of Prayer Christian Church has a location near Fort Stewart in Georgia, which was also raided by authorities in 2022. (AP Photo/Russ Bynum)

Funds intended for veterans’ education were instead diverted to church leaders and affiliated entities, according to the indictment.

In addition to the other crimes, court documents note Denis allegedly aided in filing false joint tax returns in 2018, 2019 and 2020, resulting in claims of hundreds of thousands of fraudulent refunds each year.

In a motion to designate the case as complex and exclude time under the Speedy Trial Act, prosecutors claim they reviewed more than 175 bank accounts, conducted dozens of witness interviews, executed five search warrants across four states, and seized more than 100 electronic devices and 80 boxes of documents.

“The defendants are accused of exploiting trust, faith, and even the service of our nation’s military members to enrich themselves,” said Paul Brown, special agent in charge of FBI Atlanta. “This indictment makes clear that using coercion, manipulation, and fraud under the guise of religion will not shield wrongdoers from accountability.”

More than 200 grand jury subpoenas were issued in the alleged fraud schemes, which spanned nearly two decades and involved 150 to 200 properties, according to court documents.

Denis is being represented by attorney Steven Sadow, who was lead counsel for President Donald Trump during his Georgia election interference case. Sadow could not immediately be reached for comment.

The Department of Homeland Security and Immigration and Customs Enforcement did not immediately respond to Fox News Digital’s requests for additional information about Denis’ citizenship status and identity.

Share and Follow
You May Also Like
Carnival Cruise teen Anna Kepner father Christopher Kepner demanding FBI investigate mysterious death

Tragic Loss at Sea: Father Demands FBI Probe into Teen’s Mysterious Death on Carnival Cruise

In an emotional plea, the devastated father of a high school cheerleader…
Former Marine Bryan Frederick Jennings who raped, killed 6-year-old Rebecca Kunash set for execution in Florida

Florida Set to Execute Ex-Marine Bryan Frederick Jennings for 1995 Murder and Rape of 6-Year-Old Rebecca Kunash

In Starke, Florida, a former Marine is poised to face execution for…
'A great injustice': 2017 homicide of Jacksonville mom linked to suspect in Anheuser-Busch killing

2017 Jacksonville Homicide of Mother Connected to Anheuser-Busch Murder Suspect

The daughter of Autumn Van Camp is breaking her silence following the…
Grandmother allegedly kills 5-year-old grandson while driving impaired in family driveway

Tragic Driveway Incident: Impaired Grandmother Accused in Heartbreaking Death of 5-Year-Old Grandson

A devastating incident unfolded in Louisiana when a grandmother was taken into…
ICE and Florida arrest 230 criminal illegal aliens in 10-day operation

Florida and ICE Team Up to Apprehend 230 Undocumented Criminals in Intensive 10-Day Operation

Over a ten-day initiative, state and federal law enforcement in Florida have…
DHS: Chicago crime drops sharply after federal operation targeting criminal illegal immigrants

Chicago Crime Rates Plummet Following Targeted Federal Operation on Criminal Illegal Immigrants, Reports DHS

A controversial federal law enforcement initiative in Chicago, which has been under…
How Cheryl Hines overcame 'pain' of husband RFK Jr.'s sexting scandal

Cheryl Hines Opens Up About Navigating Challenges After RFK Jr.’s Scandal

Cheryl Hines has subtly addressed her husband Robert F. Kennedy Jr.’s sexting…
Blake Lively scores new legal victory amid suit against Justin Baldoni

Blake Lively Achieves Legal Triumph in Ongoing Litigation with Justin Baldoni

Blake Lively celebrated a significant legal triumph recently when a defamation lawsuit…