Magic City Investigations, LLC

Magic City Investigations, LLCMagic City Investigations, LLCMagic City Investigations, LLC

Magic City Investigations, LLC

Magic City Investigations, LLCMagic City Investigations, LLCMagic City Investigations, LLC
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"And you shall know the truth and the truth will set you free"

"And you shall know the truth and the truth will set you free""And you shall know the truth and the truth will set you free""And you shall know the truth and the truth will set you free""And you shall know the truth and the truth will set you free"
Contact us for a consultation

"And you shall know the truth and the truth will set you free"

"And you shall know the truth and the truth will set you free""And you shall know the truth and the truth will set you free""And you shall know the truth and the truth will set you free""And you shall know the truth and the truth will set you free"
Contact us for a consultation

Our Values

Integrity

At Magic City Investigations, we believe in conducting all of our investigations with the utmost integrity. We adhere to strict ethical standards and always maintain the confidentiality of our clients.

About Magic City Investigations, LLC

Expertise

Ezra Heath has over 23 years of experience in Federal Law Enforcement, and specializes in forensic accounting, electronic and physical surveillance, managing informants, fraud investigations and hidden asset tracing. 


Ezra retired from the Internal Revenue Service - Criminal Investigation Division in December of 2023 and then worked for the Alabama Attorney General's Office before starting Magic City Investigations, LLC in 2025. 


Education

Bachelor's in Finance, Auburn University

Master's in Accounting, University of South Alabama


NOTABLE CAREER ACCOMPLISHMENTS


Chief's Investigative Excellence Award

2021: Excellence in tax and/or financial investigations 

2023: Excellence in tax and/or financial investigations


Organized Crime/Drug Enforcement Task Force National Award

2014: Recognized for combatting the heroin epidemic


NOTABLE INVESTIGATIONS


Illegal Sports Betting

https://www.justice.gov/usao-ndal/pr/ten-defendants-plead-guilty-multi-million-dollar-sports-betting-and-money-laundering


https://www.justice.gov/usao-ndal/pr/eleven-indicted-multi-million-dollar-excise-tax-evasion-and-money-laundering-scheme


Public Corruption

https://www.justice.gov/usao-ndal/pr/representative-john-rogers-sentenced-fraud-case-involving-jefferson-county-community


https://www.wbrc.com/2024/07/26/i-cant-hold-nobody-blame-myself-former-ala-rep-sentenced-fed-prison-kickback-scheme/


https://www.al.com/crime/2024/02/alabama-lawmakers-assistant-pleads-guilty-in-federal-kickback-scheme.html


Hidden Assets

https://www.justice.gov/usao-ndal/pr/alabama-salesman-pleads-guilty-tax-evasion















Approach

Ezra believes in a personalized approach to each case, taking the time to understand the clients' unique needs and concerns before developing a tailored strategy.

Contact Us

Contact Us

Ezra@MagicCityInvestigations.org Licensed Alabama Private Investigator License #1196

Hours

By Appointment

Magic City Investigations, LLC

Birmingham, AL

Copyright © 2025 Magic City Investigations - All Rights Reserved.

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