BUFFALO, N.Y. - U.S. Attorney James P. Kennedy, Jr.
announced today that Morgan Fallon, 37, of Buffalo, NY, was arrested and
charged by criminal complaint with transmitting in interstate commerce a threat
to injure the person of another. The charge carries a maximum penalty of five
years in prison and a $250,000 fine.
Assistant U.S. Attorney Paul E. Bonanno, who is handling the
case, stated that according to the complaint, the defendant was employed by the
United States Department of Veterans Affairs (VA) as a Veterans Claims Examiner
and was responsible for reviewing education reimbursement claims submitted by
veterans and members of the United States military. Fallon was terminated in
May 2018, based on, among other things, his interaction with an active-duty,
commissioned Captain in the United States Army assigned as a Chaplain in the
State of Louisiana.
The Army Chaplain submitted a claim to the VA for
reimbursement of expenses related to his religious education but in November
2017, the claim was denied by letter.
The letter was unusual in tone and contained sporadic bolded and
underlined text. The Army Chaplain appealed the denial and complained about the
unprofessional nature of the denial letter.
In the early afternoon on May 4, 2018, the VA informed the
defendant that his employment was terminated, and he was given a packet of
materials which explained the grounds for his termination, including the
complaint from the Army Chaplain.
Later in the afternoon on May 4, 2018, the Army Chaplain
received a telephone call which lasted approximately one minute. Realizing the
call was coming from a 716 area code, the Army Chaplain assumed it was likely
from the Buffalo VA processing center so he answered the telephone on speaker
mode. His wife and daughter were present and heard the conversation. The
complaint states that Fallon was the caller and said to the Army Chaplain:
“You’re the (expletive) trying to get me fired. Don’t know
who the (expletive) you think you are. You’re a (expletive). You’re a worthless
piece of (expletive). You don’t understand when you filed a claim, you’re out
of benefits. You (expletive) don’t get it. You are a piece of (expletive). I
have all your paperwork and you are trying to get me fired. I know where you
live (expletive). I have all of your information. I will (expletive) end you. I
will drive down there and take care of you, you’re (expletive) stupid, you
(multiple expletives).
According to the complaint, the Army Chaplain felt
threatened and believed the caller wanted him dead. As a result, the Army
Chaplain contacted his supervisor who directed him to contact the military police.
While speaking to the military police, the Army Chaplain noticed a call coming
in from the same 716 telephone number as the previous call. The military police
directed that he not answer this call and let it go to voicemail.
The Army Chaplain stated the caller left a voicemail which
lasted one minute and 18 seconds. In the voicemail, the caller identified
himself as “Morgan Fallon” and stated, “I am the VA employee you want fired so
badly.” The caller also stated that the Army Chaplain was “the most pathetic
person he had ever heard of.”
The defendant made an initial appearance this morning before
U.S. Magistrate Judge H. Kenneth Schroder and is being detained without
bail.
The complaint is the result of an investigation by the
Federal Bureau of Investigation, under the direction of Special Agent-in-Charge
Gary Loeffert; the U.S. Department of Veterans Affairs, Office of Inspector
General, Criminal Investigations Division, under the direction of Resident
Agent-in-Charge Jeffrey K. Stachowiak; and the Buffalo Police Department, under
the direction of Commissioner Byron Lockwood.
The fact that a defendant has been charged with a crime is
merely an accusation and the defendant is presumed innocent until and unless
proven guilty.
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