Untouchables (law enforcement)

Shortly after taking office in 1929, Herbert Hoover, the 31st President of the United States, gave Secretary of the Treasury Andrew Mellon and Attorney General William D. Mitchell a plan for attacking large bootlegging gangs with small teams of Prohibition agents working under special United States attorneys. Neither Mellon nor Mitchell moved to implement Hoover's plan until attorney Frank J. Loesch of the Chicago Crime Commission approached the president in March 1930, asking his help in bringing down Al Capone. Hoover, facing the political fallout of the Wall Street Crash of 1929, instructed his administration to make the Capone case a priority.[1]^{: 195–196, 239–241}

At that time, Capone was already under investigation by agents from the Treasury's Bureau of Internal Revenue. In 1929, an investigation led by U.S. attorney George E. Q. Johnson into a Chicago Heights bootlegging gang allied with the Capone mob had uncovered financial records suggesting members of the Chicago Outfit could be found guilty of evading federal income tax. Agents of the Treasury Department's Intelligence Unit, serving under Elmer Irey, used this evidence to convict Capone's brother Ralph of tax fraud in April 1930, but they lacked sufficient evidence to charge Capone when Loesch met with Hoover. In June 1930, Special Agent Frank J. Wilson was placed in charge of this investigation.[1]^{: 158–172, 205–207, 247–250, 262–263, 265–269}

In late 1930, Attorney General Mitchell, impatient with Johnson's lack of progress on the Capone case, decided to implement President Hoover's idea for sending a small squad of Prohibition agents to break up the Capone gang. Johnson selected twenty-seven-year-old Eliot Ness, a special agent with the Prohibition Bureau who had played key roles on the Chicago Heights case and an investigation into Ralph Capone's bootlegging operations, to head this elite squad.[1]^{: 126–135, 158–172, 235–239, 259–265, 311–314}

Operating out of Room 308 of the Transportation Building at 608 S. Dearborn Street, in what is now Chicago's Printer's Row neighborhood, the Untouchables planned their activities to stop Capone.[3] Ness was ordered to lead raids against the Outfit's illegal breweries and distilleries, depriving Capone of the income he needed to pay the corrupting graft that was his greatest protection against prosecution, while also gathering evidence that could be used to prosecute Capone and his associates for conspiracy to violate the Volstead Act. Ness selected several agents, most from outside Chicago, whom he believed to be trustworthy, before beginning an extensive wire-tapping operation to gather information for the raids.[1]^{: 313–329}

The squad located several Capone breweries and distilleries in and around Chicago and began raiding them in March 1931. Within six months, Ness's agents had destroyed bootlegging operations worth an estimated $500,000 (the equivalent of $8,579,503 in 2020 dollars) [4] and representing an additional $2 million in lost income for Capone (equivalent to over $34.3 million in 2020).[4] Their efforts reportedly inflicted significant financial damage on Capone and his organization while Frank Wilson and the Intelligence Unit worked to build their tax evasion case.[1]^{: 349–365, 412–414, 419–421}

Failed attempts by members of the Capone mob to bribe or intimidate Ness and his agents inspired Charles Schwarz of the Chicago Daily News to begin calling them "untouchables," a term Schwarz borrowed from newspaper stories about the untouchables of India. George Johnson adopted the nickname and promoted it to the press, establishing it as the squad's unofficial title.[1]^{: 364–365, 391}

In June 1931, Capone was indicted first for income tax evasion and then for five thousand counts of conspiracy to violate the Volstead Act, the latter based on evidence gathered by Ness and his Untouchables. Capone pled guilty to all charges after George Johnson agreed to recommend a 2+1⁄2-year sentence. But Federal Judge James H. Wilkerson refused to accept Johnson's agreement and, once Capone changed his pleas, brought the tax case to trial. Although Capone would never be prosecuted on the Prohibition charges, that indictment formed the basis of a tax suit brought by the federal government following Capone's conviction for income tax evasion.[1]^{: 385–390, 395–412, 417–419, 495–496}

Ness and the Untouchables continued to attack the Outfit's beer and liquor empire during and after Capone's trial, their efforts resulting in estimated lost income in excess of $9 million. In recognition of this work, Ness was promoted to Chief Investigator of the Prohibition Bureau for Chicago in 1932. By that point, the Untouchables had essentially been disbanded, though Ness would continue to lead raids against Outfit breweries and distilleries until the repeal of Prohibition in 1933.[1]^{: 412–414, 417–421, 441–443, 463–464, 473–474, 483–485, 492–493, 508–514}

Because corruption was endemic among law-enforcement officials, Ness searched records of all Prohibition agents to create a reliable team. The initial group, aside from Ness himself, numbered six. Over the course of the investigation, some agents left the squad for various reasons, while others were brought on as manpower shortages within the Prohibition Bureau allowed.[1]^{: 317–331, 349–365, 417}

• Dusty Roads of an FBI era, about Eliot Ness And The FBI
• TIME, about The Untouchables
• Free Information Society, Biography of Elliot Ness Archived May 28, 2020, at the Wayback Machine
• another Biography of Elliot Ness
• Our History (Bureau of Alcohol, Tobacco, Firearms and Explosives)