Phoenix FBI agent indicted with 18 charges
LOS ANGELES (AP) - May 29, 2008 Joe Gordwin, 39, was arrested Thursday at the FBI office in
Phoenix and was placed on administrative leave. He was expected to
make his initial court appearance later Thursday.
The indictment returned Wednesday said that, over a three-year
period, Gordwin hid his relationship from his superiors and other
law enforcement agencies so he wouldn't lose his job.
Gordwin was charged with six counts of wire fraud, five counts
of making false statements and seven counts of witness tampering.
If convicted, he faces a maximum sentence of 285 years in prison.
"My client feels he is absolutely innocent," his attorney,
Craig Mehrens, said outside of a court hearing in Phoenix.
U.S. Magistrate Lawrence Anderson ordered Gordwin released on
his own recognizance and forbid him from contacting witnesses.
Gordwin, who has worked at the FBI for 10 years, began the
illicit relationship in 2002 after he arrested the woman's husband
during a gang investigation, the indictment said.
Gordwin was accused of brokering a favorable prison sentence for
the husband with the Maricopa County district attorney's office in
early 2003.
The husband was arrested again in early 2005 in connection with
an armed robbery of a Radio Shack. The woman's son also was taken
into custody.
Authorities alleged that Gordwin attempted to conceal his
ongoing relationship with the man's wife by seeking to identify a
confidential informant as the source of information - when in fact
the details were coming from his mistress.
Gordwin attempted to help his lover's son by using the informant
to help find a fugitive, whose arrest the son could take credit
for, according to the indictment.
The fugitive was later arrested and Gordwin reached out to a
prosecutor to discuss a plea deal for the son, who eventually
pleaded guilty and was sentenced to probation, according to court
documents.
The indictment said that in October 2005, after Gordwin was
rebuffed by prosecutors on a beneficial plea deal for the woman's
husband, the FBI agent worried the relationship would be exposed.
Gordwin then allegedly made partial admissions about the affair
to his boss.
Despite being told not to see the woman anymore, Gordwin met
with her twice, on both occasions asking her to lie to
investigators, the indictment said.
The case is being handled by the U.S. attorney's office in Los
Angeles after federal prosecutors in Phoenix were recused.
