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

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