Quantcast
Get breaking news alerts via email

Click here to manage your alerts
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.


< Previous Page


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

tharvey@sltrib.com

At a glance

Key events in criminal case

2010

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

2011

Johnson arrested on single mail fraud charge » June 11

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

2012

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

2013

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

Join the Discussion
Post a Comment
Twitter: @TomHarveySltrib




Copyright 2014 The Salt Lake Tribune. All rights reserved. This material may not be published, broadcast, rewritten or redistributed.

Top Reader Comments Read All Comments Post a Comment
Click here to read all comments   Click here to post a comment


About Reader Comments


Reader comments on sltrib.com are the opinions of the writer, not The Salt Lake Tribune. We will delete comments containing obscenities, personal attacks and inappropriate or offensive remarks. Flagrant or repeat violators will be banned. If you see an objectionable comment, please alert us by clicking the arrow on the upper right side of the comment and selecting "Flag comment as inappropriate". If you've recently registered with Disqus or aren't seeing your comments immediately, you may need to verify your email address. To do so, visit disqus.com/account.
See more about comments here.
Staying Connected
Videos
Jobs
Contests and Promotions
  • Search Obituaries
  • Place an Obituary

  • Search Cars
  • Search Homes
  • Search Jobs
  • Search Marketplace
  • Search Legal Notices

  • Other Services
  • Advertise With Us
  • Subscribe to the Newspaper
  • Login to the Electronic Edition
  • Frequently Asked Questions
  • Contact a newsroom staff member
  • Access the Trib Archives
  • Privacy Policy
  • Missing your paper? Need to place your paper on vacation hold? For this and any other subscription related needs, click here or call 801.204.6100.