criminal offense involving dishonesty
(2) Criminal offense involving dishonesty The term “criminal offense involving dishonesty”— (A) means an offense under which an individual, directly or indirectly— (i) cheats or defrauds; or (ii) wrongfully takes property belonging to another in violation of a criminal statute; (B) includes an offense that Federal, State, or local law defines as dishonest, or for which dishonesty is an element of the offense; and (C) does not include— (i) a misdemeanor criminal offense committed more than one year before the date on which an individual files a consent application, excluding any period of incarceration; or (ii) an offense involving the possession of controlled substances.