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The case has been investigated by special agents of the Internal Revenue Service’s criminal investigation unit.
tharvey@sltrib.com — 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 
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