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Jeremy Johnson faces 86 additional charges in new indictment
Allegations » Four ex-employees and Johnson’s I Works company also named in alleged bank fraud scheme.

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The case has been investigated by special agents of the Internal Revenue Service’s criminal investigation unit.


At a glance

Key events in criminal case


Federal Trade Commission sues Johnson, I Works and others » Dec. 21


Johnson arrested on single mail fraud charge » June 11

Johnson released on $2.8 million bail after 96 days in jail » Sept. 15


Plea deal falls through at federal court hearing » Dec. 6


Attorney Ron Yengich appointed to represent Johnson » Feb. 1

New indictment charges Johnson, four others with 86 counts » March 6

Those indicted

Jeremy Johnson » Owner of I Works

Loyd Johnston » Manager of merchant account department of I Works, FTC says he is the titular owner of 15 shell companies

Bryce Payne » General manager of I Works; titular owner of at least one shell company, according to the FTC

Ryan Riddle » Former general manager of I Works; FTC says he is the titular owner of a lest one shell company.

Scott Leavitt » Finance manager at I Works

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