They were using AI to ferret this stuff out.
Elon claimed they did not have access to names (I believe that was during the US Treasury audit) because they were simply performing an audit, not law enforcement.
Doge was a rebranding of United States Digital Service established by Obama.
There’s no reason now that the account numbers and payments have been revealed that federal law enforcement can’t have access to the names associated with the accounts and who authorized the payments.
With the UNLIMITED legal/investigative resources and money the Federal government has, this should be a cake walk.
Especially since most all the corrupt players are known.